Company NameALFA Investments Limited
Company StatusDissolved
Company Number06138504
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAudun Arne Groven
Date of BirthDecember 1948 (Born 75 years ago)
NationalityNorwegian
StatusClosed
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressA N*Ringsparken
Uvdal
Buskerud
3632
Secretary NameCefalon Legal Ltd (Corporation)
StatusClosed
Appointed16 April 2009(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 17 August 2010)
Correspondence AddressCefalon Place 1 Warwick Row
London
SW1E 5ER
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed05 March 2007(same day as company formation)
Correspondence AddressStron House
100 Pall Mall St James
London
SW1Y 5EA
Secretary NameCefalon Legal Ltd (Corporation)
StatusResigned
Appointed24 March 2009(2 years after company formation)
Appointment Duration1 day (resigned 25 March 2009)
Correspondence AddressCefalon Place 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressCefalon Place
1 Warwick Row
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
16 April 2009Registered office changed on 16/04/2009 from cefalon place 1 warwick row london SW1E 5ER united kingdom (1 page)
16 April 2009Secretary appointed cefalon legal LTD (1 page)
16 April 2009Secretary appointed cefalon legal LTD (1 page)
16 April 2009Registered office changed on 16/04/2009 from cefalon place 1 warwick row london SW1E 5ER united kingdom (1 page)
25 March 2009Appointment Terminated Secretary cefalon legal LTD (1 page)
25 March 2009Appointment terminated secretary cefalon legal LTD (1 page)
24 March 2009Appointment terminated secretary stron legal services LTD (1 page)
24 March 2009Secretary appointed cefalon legal LTD (1 page)
24 March 2009Appointment Terminated Secretary stron legal services LTD (1 page)
24 March 2009Secretary appointed cefalon legal LTD (1 page)
24 March 2009Registered office changed on 24/03/2009 from stron house 100 pall mall london SW1Y 5EA (1 page)
24 March 2009Registered office changed on 24/03/2009 from stron house 100 pall mall london SW1Y 5EA (1 page)
18 March 2009Return made up to 05/03/09; full list of members (3 pages)
18 March 2009Return made up to 05/03/09; full list of members (3 pages)
9 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008Accounts made up to 31 March 2008 (2 pages)
4 April 2008Director's Change of Particulars / audun groven / 01/03/2008 / HouseName/Number was: , now: n*ringsparken; Street was: leaveien 9, now: a; Post Town was: roedberg, now: uvdal; Post Code was: 3630, now: 3632 (1 page)
4 April 2008Director's change of particulars / audun groven / 01/03/2008 (1 page)
4 April 2008Return made up to 05/03/08; full list of members (3 pages)
4 April 2008Return made up to 05/03/08; full list of members (3 pages)
3 December 2007Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page)
3 December 2007Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page)
22 June 2007Secretary's particulars changed (1 page)
22 June 2007Secretary's particulars changed (1 page)
5 March 2007Incorporation (13 pages)
5 March 2007Incorporation (13 pages)